I. Statutory Registry Records & Hong Kong Virtual Office Background Verification
| Official Chinese Name | 香港躍騰海外移民集團有限公司 | Official English Name | HONG KONG YUETENG OVERSEAS IMMIGRATION GROUP LIMITED |
|---|---|---|---|
Name Evolution
(1 Former Name)
|
2022-08-16
Founding Incorp. Name 香港本富貿易有限公司HK BENFU TRADING LIMITED
Current Legal Name 香港躍騰海外移民集團有限公司HONG KONG YUETENG OVERSEAS IMMIGRATION GROUP LIMITED | ||
| Company Reg No. (CRN) | 3181812 | Business Reg No. (BRN / UBI) | 74336483 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2022-08-16 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2026-08-16(Current Cycle Pending Check) |
| Registered Office Address | ROOM B, 9/F, THOMSON COMMERCIAL BUILDING, 8 THOMSON ROAD, WAN CHAI DISTRICT, HONG KONGThomson Commercial Building · Wan Chai · 3,071 Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NNC1 Incorporation Form (Company Limited by Shares)Founding Shareholders & Directors | |
A&A Articles of Association (A&A) | |
CI Certificate of Incorporation (CI) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Corporate Statutory Dossier & Legal Status FAQ
Q1
Has HONG KONG YUETENG OVERSEAS IMMIGRATION GROUP LIMITED ever changed its legal company name? What are its former registered names?
Yes. Companies Registry records show HONG KONG YUETENG OVERSEAS IMMIGRATION GROUP LIMITED has 1 recorded legal name change(s): [HK BENFU TRADING LIMITED (香港本富貿易有限公司) (effective 2022-08-16)]. Recorded via Form NNC2 with unchanged corporate rights and obligations.
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